AMBER GP (LONDON) LIMITED - LONDON
Overview
AMBER GP (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AMBER GP (LONDON) LIMITED was incorporated 13 years ago on 18/03/2011 and has the registered number: 07570426. The accounts status is DORMANT.
AMBER GP (LONDON) LIMITED was incorporated 13 years ago on 18/03/2011 and has the registered number: 07570426. The accounts status is DORMANT.
AMBER GP (LONDON) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
5TH FLOOR, PARK HOUSE
LONDON
W1K 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER MERRICK HOWES | Mar 1963 | Australian | Director | 2015-04-24 | CURRENT |
GREGORY ARTHUR LEWIN | Feb 1953 | Australian | Director | 2011-03-18 | CURRENT |
MR CHRIS HELMUT BOEHRINGER | Jan 1971 | Canadian | Director | 2011-03-18 | CURRENT |
MICHAEL GAVIN MACDOUGALL | Dec 1970 | American | Director | 2011-03-18 | CURRENT |
ALAN SAMUEL WAXMAN | Sep 1974 | American | Director | 2011-03-18 | CURRENT |
STEVEN JOSEPH SCHNEIDER | Dec 1959 | American | Director | 2011-03-18 UNTIL 2017-12-31 | RESIGNED |
ANISH BATLAW | Sep 1966 | American | Director | 2011-03-18 UNTIL 2014-11-15 | RESIGNED |
ELI AHETO | Jun 1975 | American | Director | 2011-03-18 UNTIL 2015-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oaktree Capital Group, Llc | 2016-04-06 | Wilmington Delaware | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AMBER GP (LONDON) LIMITED | 2018-09-29 | 31-12-2017 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - AMBER GP (LONDON) LIMITED | 2017-09-09 | 31-12-2016 | AUD1,000 Cash AUD1,000 equity |
Dormant Company Accounts - AMBER GP (LONDON) LIMITED | 2016-10-20 | 31-12-2015 | AUD1,000 Cash AUD1,000 equity |
Dormant Company Accounts - AMBER GP (LONDON) LIMITED | 2015-08-29 | 31-12-2014 | AUD1,000 Cash AUD1,000 equity |
Dormant Company Accounts - AMBER GP (LONDON) LIMITED | 2014-10-04 | 31-12-2013 | AUD1,000 Cash AUD1,000 equity |